According to EFCC tok-tok pesin Tony Orilade, for one affidavit wey Kungmi Daniel, one of dia operative file for court, "huge inflow of N9,927,714,443.29" from di state accounts na im enta di FCMB bank account wey dem open on September 17, 2018 during di administration of di before governor of di state, Akinwunmi Ambode.
